Bank “de-risking” refers to the global trend for banks to close or restrict the accounts of customers including the accounts of remitters. These closures and restrictions occur for a range of reasons, including perceived reputational, money laundering, terrorism financing and sanctions risks associated with the sector.

The Use of business express deposit boxes to avoid reporting requirements strategic analysis brief is designed to inform reporting entities about the use of business express deposit (BED) boxes and internet banking facilities by serious organised crime groups (SOCGs) to avoid know your customer and ongoing customer due diligence requirements.

The Money laundering through real estate strategic analysis brief is designed to provide information about money laundering methods, vulnerabilities and indicators associated with money laundering through real estate in Australia.